Senior Compliance Officer Jobs in The Hyde, England | Glassdoor
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Senior Compliance Officer Jobs in The Hyde, England

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  • 4.5
    Car Giant – London, England
    NEW
    brand new opening for a Health, Safety and ComplianceOfficer to join the Compliance Department. The main function of this role… role will be to develop, manage and carry out a Proactive Compliance Monitoring Program to ensure systems of management, policy and…
  • 5.0
    Harvey John – London, England
    25 days ago 25d
    financial services business with the recruitment of a ComplianceOfficer to be based in central London. There will be an expectation… of UK compliance and regulatory laws plus knowledge of the FCA and PRA handbooks with particular emphasis on the Senior Insurance…
  • 4.9
    IDEX Consulting Ltd – London, England
    14 days ago 14d
    have an exciting opportunity for a ComplianceOfficer to join a dynamic insurance compliance team in either London or Sevenoaks… Sevenoaks. The Role Reporting to the Compliance Manager, the role of ComplianceOfficer is to ensure that the company complies with…
  • 4.2
    London – City of London, England
    10 days ago 10d
    turn into a permanent position. Purpose The SeniorCompliance Associate is responsible for managing the day to day responsibility… matches. The role will support the Compliance Manager in meeting the company's regulatory compliance and money laundering obligations…
  • 3.7
    Zoek UK – Charing Cross, England
    11 days ago 11d
    Robertson Bell are recruiting for a ComplianceOfficer to work as part of the finance team with a leading research institute in… will be: *Taking minutes for a range of senior meetings such as board meetings and senior management meetings *Coordinating schedules…
  • 3.5
    SEI Investments – London, England
    9 days ago 9d
    information for Senior Management, the Firm’s Committees and its Board of Directors. ›Represent Compliance in appropriate Firm… approach, review the compliance monitoring work of the Firm’s Compliance Officers. ›Support the Compliance department with the…
  • 3.8
    Law Support – London, England
    14 days ago 14d
    growing international insurance company are looking for a ComplianceOfficer to join either their London or Sevenoaks office on a permanent… knowledge of UK compliance and regulation, in addition to the FCA and PRA handbooks. Particular emphasis is given to the Senior Insurance…
  • Independent Appointments (UK) Ltd – London, England
    21 days ago 21d
    ComplianceOfficer sought to ensure that the company complies with existing regulations and internal policy and ensure that all… of UK compliance and regulatory laws plus knowledge of the FCA and PRA handbooks with particular emphasis on the Senior Insurance…
  • 3.6
    Fusion People – London, England
    25 days ago 25d
    ComplianceOfficer (Heating &Water) - London Our client is looking for a ComplianceOfficer (Heating &Water). The candidate's… subsequent reporting to senior managers and Boards. Manually input all required service and compliance property data into Promaster…
  • 3.6
    Lockton – London, England
    NEW
    support this growth, the head of Risk & Compliance is looking to recruit a complianceofficer into the team. Purpose of the role… contact for, and to resolve quickly and efficiently, general compliance queries; Review as required policies and procedures produced…
  • 3.4
    BNP Paribas – London, England
    9 days ago 9d
    Manager of Registrations/Head of Central Compliance as well as other key Compliance, HR, Legal and Business stakeholders.… lines, as well as the work closely with staff from across Compliance, Human Resources, Legal, Corporate Governance and Business…
  • 3.5
    Orbis Consultants – London, England
    6 days ago 6d
    -boarding of new participants, acting as the business Complianceofficer in the process. Key Skills and Experience Regulatory… Key Responsibilities Ensure that the compliance program for the MTF is up-to-date and effective as well as ensuring the MTF…
  • 3.6
    Swiss Re – London, England
    12 days ago 12d
    the role The key objective of the ComplianceOfficer, is to support the Head of Compliance, iptiQ EMEA, in the identification,… ensure compliance with regulations, standards and applicable laws. About You You are an experienced ComplianceOfficer who…
  • 4.0
    Barclay Simpson – London, England
    11 days ago 11d
    bank, looking to recruit an interim complianceofficer to assist with a range of BAU compliance activities and project-based (MiFID… information (MI) for key senior management committees concerning the functioning of the global Compliance department and its delivery…
  • 5.0
    Talented Futures – London, England
    30 days ago 30d+
    support this growth, the head of Risk & Compliance is looking to recruit a complianceofficer into the team. Purpose of the role… contact for, and to resolve quickly and efficiently, general compliance queries; Review as required policies and procedures produced…
  • 3.0
    People First – London, England
    23 days ago 23d
    Your new job title: Mandarin Speaking ComplianceOfficer Your new work location: Central London Salary: £Competitive… throughout the business. The role of a ComplianceOfficer is to ensure that the UK business is carried out in accordance with…
  • 3.0
    MSI Group Ltd – London, England
    21 days ago 21d
    Accountable For The Complianceofficer is accountable for: Managing the end to end Compliance Process Ensuring all candidate… plus Monthly Bonus. Job Purpose and Context The ComplianceOfficer has responsibility for contacting candidates to assist…
  • 5.0
    Gerrard White – London, England
    12 days ago 12d
    submissions, and delivering the overall compliance business plan. Your duties as a complianceofficer will include but not be limited… action plans The Successful ComplianceOfficer It is essential that you come from a compliance background within the insurance…
  • 2.4
    Towergate Insurance – City of London, England
    NEW
    An exciting opportunity has arisen for a Compliance Monitoring Officer to join to one of the leading independent insurance intermediaries… communicate effectively at all levels and within compliance and business units, including senior management. Influencing - strong inter-personal…
  • 3.4
    BNP Paribas – London, England
    22 days ago 22d
    activities of Compliance Assurance. Compliance Assurance, within CIB UK Compliance, is comprised of three teams, Compliance Reviews… thematic/targeted Compliance reviews of the UK CIB businesses. The Compliance Officers working in the Compliance Assurance Department…
  • 4.6
    Language Recruitment Services Ltd – London, England
    24 days ago 24d
    Mandarin ComplianceOfficer, Mandarin Compliance Manager, Mandarin Compliance coordinator, Mandarin ComplianceOfficer, FCA Mandarin… is currently recruiting a Mandarin Speaking Complianceofficer to join the senior management team of one of their client: an award-winning…
  • 2.7
    Legg Mason – London, England
    11 days ago 11d
    perform Compliance Monitoring activities as part of the Legg Mason Compliance Monitoring Programme. Provide Compliance Advisory… Madrid, Frankfurt, Milan, and Geneva. The Compliance Manager reports to the Compliance Director (CF10/CF11), Legg Mason Europe,…
  • 5.0
    Murray Mcintosh & Associates Limited – London, England
    NEW
    Qualifications: Relevant and recent experience as a ComplianceOfficer / Head of Compliance Specific understanding / knowledge of rules… London are currently searching for a Head of Compliance & MLRO to sit as part of the Senior Management team and report to the Board.…
  • MERJE Ltd – London, England
    30+ days ago 30d+
    to continued growth they are looking to recruit a SeniorComplianceOfficer. Although operating in a boutique environment you… registered as a Nominated Officer and MLRO with HMRC. You will be responsible for: Managing the Compliance team Maintaining…
  • 3.7
    Zoek UK – Charing Cross, England
    11 days ago 11d
    Compliance Surveillance Officer required to join an investment bank based in London. This is an excellent opportunity for someone… also be involved in helping mange the team to sitting in on senior stakeholder and committees meetings. If you are interested…
  • 4.0
    Barclay Simpson – London, England
    25 days ago 25d
    the designated complianceofficer for the business working on a 2 day a week basis. There is a head of compliance at group level… Complianceofficer (2 days a week) Location: London, United Kingdom Salary: £35,000 - £40,000 My Client is a P2P lender…
  • 3.6
    JPMorgan Chase & Co – London, England
    30+ days ago 30d+
    with senior business and Compliance partners. Be a team player, able to work with other team members across Compliance. Have… with Internal Audit and Corporate Compliance to ensure the effectiveness of the Global Compliance Testing program. Co-ordination…
  • 3.7
    Morgan Stanley – London, England
    NEW
    from local regulators. -Coordinate with senior stakeholders in Business Unit Risk, Compliance management, Regulatory Relations and… EMEA Legal and Compliance Department is charged with day-to-day oversight and coordination of the Firm’s compliance with core regulatory…
  • 3.3
    Huxley Associates – London, England
    11 days ago 11d
    ComplianceOfficer required to join an investment bank based in London. This is an excellent opportunity for someone to join… also be involved in helping mange the team to sitting in on senior stakeholder and committees meetings. Using systems such as Actimize…
  • 5.0
    BSM Group – London, England
    30+ days ago 30d+
    responsibilities: Provide support to the Divisional heads of EMEA Compliance function to include GM, SRU and STSi in ensuring the business… requirements: You should have proven experience in a Compliance coverage role covering FICC markets including forex products…
  • Taylor Root – London, England
    11 days ago 11d
    maintaining a culture of compliance Experience Required Experience as an experienced ComplianceOfficer, MLRO or Deputy MLRO… expansion,resolution of compliance-related incidents and gaps, enhancements to the firm's compliance framework and the review/…
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